J S W FINANCIAL GUIDANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 24/09/2424 September 2024 | Application to strike the company off the register |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 06/03/236 March 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 06/03/236 March 2023 | Appointment of Mr David Raymond Deakin as a director on 2023-03-03 |
| 06/03/236 March 2023 | Registered office address changed from Charlotte House 536 Etruria Road Newcastle Staffordshire ST5 0SX to 15 Frederick Road Edgbaston Birmingham B15 1JD on 2023-03-06 |
| 06/03/236 March 2023 | Appointment of Simon Mark Redhead as a director on 2023-03-03 |
| 06/03/236 March 2023 | Termination of appointment of Peter Michael Jarvis as a director on 2023-03-03 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-10-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 04/01/224 January 2022 | Notification of Barrington Jarvis Limited as a person with significant control on 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 04/01/224 January 2022 | Termination of appointment of John Stuart Williamson as a secretary on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of John Stuart Williamson as a director on 2021-12-31 |
| 04/01/224 January 2022 | Cessation of Charlotte House Asset Holdings Limited as a person with significant control on 2021-12-31 |
| 04/01/224 January 2022 | Cessation of John Stuart Williamson as a person with significant control on 2021-12-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 06/07/216 July 2021 | Director's details changed for Mr John Stuart Williamson on 2021-04-01 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-04-19 with no updates |
| 06/07/216 July 2021 | Secretary's details changed for Mr John Stuart Williamson on 2021-07-06 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/08/207 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/06/1926 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/07/174 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL JARVIS / 01/10/2013 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART WILLIAMSON / 04/01/2013 |
| 13/05/1613 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART WILLIAMSON / 04/02/2013 |
| 13/05/1613 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 13/05/1613 May 2016 | SAIL ADDRESS CHANGED FROM: SUITE F20 TWYFORD HOUSE GARNER STREET STOKE-ON-TRENT STAFFORDSHIRE ST4 7AY ENGLAND |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/09/153 September 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/06/1416 June 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/08/138 August 2013 | CURREXT FROM 30/04/2013 TO 31/10/2013 |
| 03/06/133 June 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/05/1229 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART WILLIAMSON / 29/05/2012 |
| 29/05/1229 May 2012 | SAIL ADDRESS CHANGED FROM: GLADSTONE HOUSE 505 ETRURIA ROAD BASFORD STOKE-ON-TRENT STAFFORDSHIRE ST46JH ENGLAND |
| 29/05/1229 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART WILLIAMSON / 07/02/2011 |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART WILLIAMSON / 07/02/2011 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/05/1012 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART WILLIAMSON / 19/04/2010 |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART WILLIAMSON / 05/02/2010 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 42-44 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5QN |
| 26/11/9926 November 1999 | COMPANY NAME CHANGED IM BIRMINGHAM (126) LIMITED CERTIFICATE ISSUED ON 26/11/99 |
| 19/04/9919 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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